Mandatum plc’s Annual General Meeting (the “AGM”) was held on 15 May 2025 at Scandic Marina Congress Center.
The AGM approved all proposals made to the AGM by the Shareholders’ Nomination Board and the Board of Directors, including distribution of dividend of EUR 0.66 per share. The AGM also adopted the financial statements for the financial year 2024, discharged the members of the Board of Directors and the CEO from liability, and authorised the Board of Directors to resolve on the repurchase and/or on the acceptance as pledge of the Company’s own shares as well as on the issuance of shares and special rights entitling to shares. In addition, the AGM accepted the Remuneration Report for Governing Bodies.
891 shareholders representing 260 134 527 shares and votes were represented at the AGM.
Release on decisions
The decisions of the Mandatum plc Annual General Meeting were published with a Stock Exchange Release on the day of the Annual General Meeting.
Notice to the meeting
The notice of the meeting was published on 12 March 2025.
Minutes of the AGM
The minutes of the AGM were published on 27 May 2025.
Minutes of the Annual General Meeting
Review by the Group CEO
The presentation and material of Mandatum Group CEO Petri Niemisvirta can be viewed below.
Webcast presentation
Presentation material
Dividend
Board of Directors
The Annual General Meeting elected the following members to the Board of Directors:
Patrick Lapveteläinen
Jannica Fagerholm
Johanna Lamminen
Kimmo Laaksonen
Markus Aho
Jukka Ruuska
Herman Korsgaard
Louise Sander
Proposals of the Board of Directors
Proposal of the Board of Directors for Distribution of Profit
Proposal for the remuneration of the members of the Board of Directors
Proposal for the number of members of the Board of Directors and the members of the Board of Directors
Proposal of the Board of Directors for the Remuneration of the Auditor
Proposal of the Board of Directors for the Election of the Auditor
Proposal of the Board of Directors for the Remuneration of the Sustainability Reporting Assurer
Proposal of the Board of Directors for the Election of the Sustainability Reporting Assurer
Proposal of the Board of Directors for authorising the Board of Directors to resolve on the repurchase and/or on the acceptance as pledge of the Company’s own shares
Proposal of the Board of Directors for authorising the Board of Directors to resolve on the issuance of shares and special rights entitling to shares
AGM documents